Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
10,000,000

Directors

Joseph Puzhakara Scaria
Joseph Puzhakara Scaria
Director
about 2 years ago
Abdul Samad Velluvackery Peedikayil
Abdul Samad Velluvackery Peedikayil
Director/Designated Partner
about 5 years ago
Mathew Jose
Mathew Jose
Director
almost 15 years ago

Past Directors

Augusthy Varkey
Augusthy Varkey
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-16042019
Form AOC-4-10012019_signed
Form MGT-7-08012019_signed
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Form DIR-12-16082017_signed
Evidence of cessation;-09082017
Notice of resignation;-09082017
Form MGT-7-21122016_signed
List of share holders, debenture holders;-15122016
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Optional Attachment-(2)-24112016